LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalMedium
Risk
NICOLETTE CASSAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- NICOLETTE CASSAR
- BEST PROPERTIES LIMITED· liquidator of
- SMART RETAILERS LIMITED· secretary of
- SMART PROPERTIES LIMITED· secretary of
/04
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BEST PROPERTIES LIMITED
- ANTHONY BUGEJAdirector of
- ERIC VELLAdirector of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAsecretary of
SMART RETAILERS LIMITED
- LAWRENCE GRECHdirector of
- LAWRENCE GRECHlegal representative of
- LAWRENCE GRECHshareholder of
- HILDA SANTliquidator of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
- VICTOR GRECHshareholder of
- JOE GRECHdirector of
- JOE GRECHlegal representative of
- JOE GRECHshareholder of
SMART PROPERTIES LIMITED
- LAWRENCE GRECHdirector of
- LAWRENCE GRECHlegal representative of
- LAWRENCE GRECHshareholder of
- HILDA SANTliquidator of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
- VICTOR GRECHshareholder of
- JOE GRECHdirector of
- JOE GRECHlegal representative of
- JOE GRECHshareholder of